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Updated at 09 Oct 2024
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    • Panama

    Corporations and Foundations

    BLUE DIAMOND SHIPPING S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    MOHAMMED ALI AHMED AL - HUTHIELY
    • DIRECTOR / SECRETARIO
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    SADEQ AHMED MOHAMMED AL-HUTHEILY
    • DIRECTOR / TESORERO
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    HUSSEIN AL HUTHEILY
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTICVA
    • REPRESENTANTE
    ARIAS B. Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTICVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    LEADERS SHIPPING COMPANY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2016
    Related members: 1
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    RED SEA SHIPPING COMPANY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2016
    Related members: 1
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    WHITE DIAMOND SHIPPING CO. LTD. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2024
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    SEA ADORE
    File: 44551
    Registration: 29/07/20
    Gross tonnage: 27829.0
    Net tonnage: 13084.0
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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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